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SOUFFLET AGRICULTURE LIMITED

Company number 01872927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 1998 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
25 Jan 1998 287 Registered office changed on 25/01/98 from: cereals house 21 station road westcliff on sea essex SS0 7RA
25 Jan 1998 288b Director resigned
08 Sep 1997 88(2)R Ad 30/06/97--------- £ si 2500000@1=2500000 £ ic 2600000/5100000
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1997 123 £ nc 2600000/10000000 30/06/97
05 Mar 1997 AA Full accounts made up to 30 June 1996
20 Jan 1997 363a Return made up to 31/10/96; full list of members
18 Dec 1996 288c Director's particulars changed
11 Dec 1996 88(2)R Ad 30/06/96--------- £ si 1500000@1=1500000 £ ic 1100000/2600000
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1996 123 £ nc 1250000/2600000 30/06/96
02 Jul 1996 AA Full accounts made up to 30 June 1995
23 Apr 1996 288 Director's particulars changed
23 Apr 1996 288 Director resigned
11 Dec 1995 288 New secretary appointed
11 Dec 1995 288 Secretary resigned
11 Dec 1995 363s Return made up to 31/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Oct 1995 288 Director resigned
04 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 31/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; no change of members
28 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Feb 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
11 Nov 1993 363s Return made up to 31/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; full list of members